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BROMPTON SOLAR LIMITED

Company number 13488230

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Dec 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 54,942	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 54,942 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Mr Jack Simpson as a director on 8 October 2021	View PDF Appointment of Mr Jack Simpson as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Ian Bainbridge as a director on 8 October 2021	View PDF Termination of appointment of Ian Bainbridge as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Alex James Maxwell Thornton as a director on 8 October 2021	View PDF Termination of appointment of Alex James Maxwell Thornton as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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